Marchenko Serhii Mykhailovych
| Сategory | Domestic Politically Exposed Person |
| Date of birth | |
| Place of birth | с. Макарів Київська область |
| Last position | Ministry of Finance of Ukraine, Minister |
Scoring of unexplained wealth risk (beta)
risks
The declaration states 1 cars, the price of which is more than 800 thousand hryvnias or is included in the list of cars subject to transport tax and approved by the Ministry of Economy https://www.me.gov.ua/vehicles/CalculatePrice?lang=en-GB
Scoring is calculated based on the data from the annual asset declaration for 2020.
Methodology for assessing unexplained risk of PEPs was changed. Scoring is now functioning in a beta version.
Connections to individuals
| Name | Type of connection | Period | |
|---|---|---|---|
| daughter | — | ||
|
Marchenko Maryna Oleksiivna
|
wife | — | |
| son | — |
Income and expenditures
| Year | Position | Declarant's income, USD | Family income, USD | Expenses and other transactions of the declarant, USD |
|---|---|---|---|---|
| 2019 |
Адміністрація Президента України, Заступник Глави Адміністрації Президента України |
11 708,57 | 9 881,15 | 60 615,04 |
| 2018 |
Адміністрація Президента України, Заступник Глави Адміністрації Президента України |
40 715,41 | — | 62 963,84 |
| 2017 |
Міністерство фінансів України, Заступник Міністра |
30 499,04 | 221,93 | 13 694,77 |
| 2016 |
Ministry of Finance of Ukraine, Deputy Minister |
58 680,29 | — | 16 916,82 |
| 2015 |
Ministry of Finance of Ukraine, Deputy Minister |
34 907,65 | — | — |
Monetary assets:
| Declarant | Family | ||||||||
|---|---|---|---|---|---|---|---|---|---|
| Year | Asset type | UAH | USD | EUR | Other | UAH | USD | EUR | Other |
| 2019 | Deposits | — | — | — | — | — | — | ||
| 2019 | Cash | — | — | — | — | 10 000,00 | — | ||
| 2019 | Other | — | — | — | — | — | — | ||
| 2018 | Deposits | — | — | — | — | — | — | ||
| 2018 | Cash | — | — | — | — | 10 000,00 | — | ||
| 2018 | Other | — | — | — | — | — | — | ||
| 2017 | Deposits | — | — | — | — | — | — | ||
| 2017 | Cash | — | 20 000,00 | — | — | 10 000,00 | — | ||
| 2017 | Other | — | — | — | — | — | — | ||
| 2016 | Deposits | — | — | — | — | — | — | ||
| 2016 | Cash | — | 10 000,00 | — | — | — | — | ||
| 2016 | Other | — | — | — | — | — | — | ||
| 2015 | Deposits | — | — | — | — | — | — | ||
| 2015 | Cash | — | 30 000,00 | — | — | — | — | ||
| 2015 | Other | — | — | — | — | — | — | ||
Financial liabilities
Gifts, prizes, winnings:
Real estate:
Vehicles:
Career:
| Period | Position | |
|---|---|---|
| March 30, 2020 — | Ministry of Finance of Ukraine, Minister | |
| March 30, 2020 — | Cabinet of Ministers of Ukraine, Member of the Cabinet of Ministers of Ukraine - Minister of Finance of Ukraine | |
| Aug. 31, 2018 — till May 19, 2019 | Administration of President of Ukraine, Deputy Chief of Staff of the Presidential Executive Office | |
| May 28, 2016 — till July 26, 2018 | Ministry of Finance of Ukraine, Deputy Minister of Finance of Ukraine |
other spellings of name
Marchenko Sergei Mihailovich
Marchenko Sergey Mikhaylovich
Martschenko Serhij Mychajlowytsch
Marčenko Sergij Mihajlovič
Marčenko Serhij Myxajlovyč
Marčenko Sergej Mihajlovič
Marchenko Serhij Mykhajlovych
Marchenko Sergejj Mikhajjlovich
Marchenko Serhiĭ Mȳkhaĭlovȳch
Marchenko Sergej Mixajlovich
Martchenko Serhiy Mykhaylovytch
Marchenko Sergei Mikhailovich
Marčenko Sergìj Mihajlovič
Marchenko Serhiy Mykhaylovych
Marchenko Sergej Mihajlovich
Марченко Сергей Михайлович
Marchenko Sergij Mikhajlovich
Marchenko Sergii Mykhailovych
Marchenco Sergii Mykhailovych
Marchenko Serhii Mykhailovych